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HOSPITALITY INVESTMENT PARTNERS, LLC - Florida Company Profile

Company Details

Entity Name: HOSPITALITY INVESTMENT PARTNERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HOSPITALITY INVESTMENT PARTNERS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 24 Oct 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 31 Oct 2024 (6 months ago)
Document Number: L18000250391
FEI/EIN Number 37-1914548

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1145 TOWNPARK AVE, LAKE MARY, FL, 32746, US
Mail Address: 1145 TOWNPARK AVE, LAKE MARY, FL, 32746, US
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ECHEVARRIA FRANK Managing Member 1145 TOWNPARK AVE, LAKE MARY, FL, 32746
Echevarria Frank MGMR Agent 1145 TOWNPARK AVE, LAKE MARY, FL, 32746

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000118494 DEXTER'S OF LAKE MARY EXPIRED 2018-11-02 2023-12-31 - 518 S MAGNOLIA AVE, SUITE 110, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-10-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2021-03-18 Echevarria, Frank, MGMR -
LC DISSOCIATION MEM 2021-02-03 - -
REGISTERED AGENT ADDRESS CHANGED 2020-05-18 1145 TOWNPARK AVE, Suite 1201, LAKE MARY, FL 32746 -
CHANGE OF MAILING ADDRESS 2019-08-14 1145 TOWNPARK AVE, Suite 1201, LAKE MARY, FL 32746 -
CHANGE OF PRINCIPAL ADDRESS 2019-08-14 1145 TOWNPARK AVE, Suite 1201, LAKE MARY, FL 32746 -
LC AMENDMENT 2018-11-21 - -

Documents

Name Date
REINSTATEMENT 2024-10-31
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-03-18
CORLCDSMEM 2021-02-03
ANNUAL REPORT 2020-05-18
ANNUAL REPORT 2019-01-26
LC Amendment 2018-11-21
Florida Limited Liability 2018-10-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7546958302 2021-01-28 0491 PPS 1145 Townpark Avenue, Sanford, FL, 32771
Loan Status Date 2022-03-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 440143
Loan Approval Amount (current) 440143
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sanford, SEMINOLE, FL, 32771
Project Congressional District FL-07
Number of Employees 26
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 444906.19
Forgiveness Paid Date 2022-03-15
1870617303 2020-04-28 0491 PPP 1145 Townpark Avenue Suite 1201, LAKE MARY, FL, 32746
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 338595
Loan Approval Amount (current) 338595
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKE MARY, SEMINOLE, FL, 32746-0001
Project Congressional District FL-07
Number of Employees 15
NAICS code 523910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 342463.33
Forgiveness Paid Date 2021-06-28

Date of last update: 01 May 2025

Sources: Florida Department of State